Friday, September 18, 2026
22.4 C
Los Angeles

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments

Singapore is moving to formalise and strengthen...

Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Ecuadorian President Lenín Moreno has been...

Tag: shell

drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
Sanctions

Haitian Gang Leader ‘Barbecue’ Indicted for Conspiracy to Violate U.S. Sanctions

An indictment was unsealed today in U.S. District Court charging Jimmy Cherizier, also known as Barbecue, 48, of Port-au-Prince, Haiti, and Bazile Richardson, also...
Fraud, Bribery & Corruption

Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme

A founder of the lender service provider Blueacorn pleaded guilty today in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by...
Recent Regulations & News

Department of Justice, CIA Transmit Declassified Durham Documents to Senator Chuck Grassley

WASHINGTON – Today, the Department of Justice transmitted the declassified Appendix of the Durham Report to the Senate Judiciary Committee following collaboration with the...
Fraud, Bribery & Corruption

Wisconsin Business Owner Pleads Guilty to Violating Export Control Reform Act

Andrew Pogosyan, 68, a U.S. citizen born in Russia and residing in Madison, pleaded guilty today in federal court to a four-count criminal information...
Human Rights

Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution

Q Link Wireless LLC (Q Link) and its owner, Issa Asad (Asad), located in Dania Beach, Florida, have agreed to pay $110,637,057 to resolve...
Human Rights

Cadence Design Systems Agrees to Plead Guilty and Pay Over $140 Million for Unlawfully Exporting Semiconductor Design Tools

The Counterintelligence and Export Control Section (CES) of the Justice Department’s National Security Division (NSD), and the U.S. Attorney’s Office for the Northern District...
Fraud, Bribery & Corruption

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and...
Crypto

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately...
Recent Regulations & News

Former U.S. Department of Energy Official Agrees to Pay $59,000 to Resolve Conflict-of-Interest Allegations

Andrew L. Horn, a former Senior Advisor to the Secretary of Energy at the Department of Energy (DOE), has agreed to pay $59,000 to...
Human Rights

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his...
FinTech

Maryland IT Company Agrees to Pay $14.75M to Resolve Alleged False Claims

Hill ASC Inc., doing business as Hill Associates, of Rockville, Maryland, agreed to pay at least $14.75 million to resolve allegations that it violated...
Recent Regulations & News

CEO of an Iranian Engineering Company Arrested

An Iranian national and U.S. lawful permanent resident has been arrested on a four-count federal indictment charging him with unlawfully exporting electronics used in...
Fraud, Bribery & Corruption

Maryland Woman Charged with Tax Refund Fraud

A federal grand jury in Baltimore, Maryland, returned an indictment, unsealed late last week, charging a Maryland woman with tax fraud, theft of government...
Fraud, Bribery & Corruption

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax...

- A word from our sponsors -


Follow us

HomeTagsShell

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL